-
-
PERENCO GAS (UK) LIMITED - 8 Hanover Square, London, W1S 1HQ, England, United Kingdom
Company Information
- Company registration number
- 00715529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Hanover Square
- London
- W1S 1HQ
- England 8 Hanover Square, London, W1S 1HQ, England UK
Management
- Managing Directors
- COLOMBEL, Emmanuel Marie Patrick
- DU PLESSIS D'ARGENTRÉ, Eric Jéremie
- DY, Franck Roland Michel
- PARR, Jonathan Brian
- MUSITELLI, Fabien Jean-Charles
- WHITE, Jonathan Derek
- Company secretaries
- DAY, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-02-15
- Age Of Company 1962-02-15 62 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Perenco Uk Limited
- Perenco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUPERIOR OIL(U.K.)LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
✓
-
PERENCO GAS (UK) LIMITED Company Description
- PERENCO GAS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00715529. Its current trading status is "live". It was registered 1962-02-15. It was previously called SUPERIOR OIL(U.K.)LIMITED. It has declared SIC or NACE codes as "06200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at 8 Hanover Square .
Get PERENCO GAS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perenco Gas (Uk) Limited - 8 Hanover Square, London, W1S 1HQ, England, United Kingdom
- 1962-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERENCO GAS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00715529#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00715529#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00715529#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
termination-director-company-with-name-termination-date (2021-07-08) - TM01
-
appoint-person-director-company-with-name-date (2021-05-26) - AP01
-
confirmation-statement-with-no-updates (2021-03-30) - CS01
-
termination-director-company-with-name-termination-date (2021-04-12) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-31) - TM01
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
-
accounts-with-accounts-type-full (2020-08-12) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-22) - AA
-
appoint-person-director-company-with-name-date (2019-06-03) - AP01
-
confirmation-statement-with-no-updates (2019-04-12) - CS01
-
termination-director-company-with-name-termination-date (2019-09-26) - TM01
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
-
mortgage-satisfy-charge-full (2018-03-29) - MR04
-
confirmation-statement-with-no-updates (2018-04-12) - CS01
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
accounts-with-accounts-type-full (2018-07-25) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
-
termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
-
appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
-
appoint-person-director-company-with-name-date (2017-08-23) - AP01
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
accounts-with-accounts-type-full (2017-06-20) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
-
accounts-with-accounts-type-full (2015-03-19) - AA
-
termination-director-company-with-name-termination-date (2015-01-22) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
-
accounts-with-accounts-type-full (2014-05-01) - AA
-
termination-director-company-with-name (2014-05-19) - TM01
-
appoint-person-director-company-with-name (2014-05-19) - AP01
-
termination-director-company-with-name-termination-date (2014-08-22) - TM01
-
termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
-
appoint-person-director-company-with-name-date (2014-08-22) - AP01
-
appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
statement-of-companys-objects (2013-11-14) - CC04
-
appoint-person-director-company-with-name (2013-11-15) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
-
accounts-with-accounts-type-full (2013-05-21) - AA
-
resolution (2013-09-12) - RESOLUTIONS
-
termination-director-company-with-name (2013-06-21) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
-
termination-director-company-with-name (2013-10-11) - TM01
-
appoint-person-director-company-with-name (2013-10-16) - AP01
-
appoint-person-director-company-with-name (2013-11-14) - AP01
-
resolution (2013-11-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-25) - AP01
-
termination-director-company-with-name (2012-01-24) - TM01
-
appoint-person-director-company-with-name (2012-01-26) - AP01
-
appoint-person-director-company-with-name (2012-09-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
-
termination-director-company-with-name (2012-09-04) - TM01
-
accounts-with-accounts-type-full (2012-09-07) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
accounts-with-accounts-type-full (2011-03-24) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-26) - AA
-
resolution (2010-02-11) - RESOLUTIONS
-
termination-director-company-with-name (2010-03-09) - TM01
-
appoint-person-director-company-with-name (2010-03-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
legacy (2010-05-14) - MG01
-
termination-director-company-with-name (2010-07-02) - TM01
-
appoint-person-director-company-with-name (2010-07-14) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-12-08) - MG01
-
legacy (2009-04-27) - 363a
-
accounts-with-accounts-type-full (2009-03-23) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288b
-
legacy (2008-08-19) - 363s
-
legacy (2008-03-26) - 395
-
legacy (2008-11-18) - 287
-
accounts-with-accounts-type-full (2008-11-25) - AA
-
legacy (2008-12-03) - 395
-
legacy (2008-10-14) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-07) - 288a
-
legacy (2007-05-02) - 363s
-
accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-07-16) - 288a
-
legacy (2007-07-16) - 288b
-
certificate-change-of-name-company (2007-08-02) - CERTNM
-
legacy (2007-08-07) - 288b
-
memorandum-articles (2007-08-09) - MEM/ARTS
-
auditors-resignation-company (2007-08-10) - AUD
-
legacy (2007-10-18) - 288a
-
legacy (2007-08-07) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 288c
-
accounts-with-accounts-type-full (2006-08-14) - AA
-
legacy (2006-05-03) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 288a
-
accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-05-16) - 363s
-
legacy (2005-04-29) - 88(2)R
-
legacy (2005-03-16) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 363s
-
legacy (2004-06-16) - 288c
-
legacy (2004-07-22) - 288a
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-07-22) - 288b
-
resolution (2004-12-09) - RESOLUTIONS
-
legacy (2004-12-09) - 123
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-09-14) - 288a
-
legacy (2003-09-01) - 288b
-
legacy (2003-05-10) - 363s
-
legacy (2003-02-14) - 288b
-
legacy (2003-02-14) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-06-29) - 288a
-
legacy (2002-05-24) - 363s
-
legacy (2002-05-24) - 288b
-
legacy (2002-01-29) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 288a
-
accounts-with-accounts-type-full (2001-10-27) - AA
-
legacy (2001-05-14) - 287
-
legacy (2001-06-21) - 363s
-
legacy (2001-06-16) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
auditors-resignation-company (2000-01-12) - AUD
-
resolution (2000-03-06) - RESOLUTIONS
-
legacy (2000-03-09) - 288a
-
legacy (2000-03-10) - 288b
-
legacy (2000-04-06) - 288b
-
legacy (2000-06-20) - 288b
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-12) - 288a
-
legacy (2000-04-20) - 363a
-
legacy (2000-04-20) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 288b
-
accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-04-24) - 363a
-
legacy (1999-12-23) - 288b
-
legacy (1999-12-23) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-23) - AA
-
legacy (1998-02-19) - 288b
-
legacy (1998-02-26) - 288a
-
legacy (1998-05-10) - 288b
-
legacy (1998-05-15) - 288a
-
legacy (1998-08-26) - 288b
-
accounts-with-accounts-type-full (1998-11-16) - AA
-
legacy (1998-09-09) - 288a
-
legacy (1998-05-11) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-10) - 363a
-
legacy (1997-04-14) - 288b
-
legacy (1997-04-24) - 288a
-
legacy (1997-07-01) - 288a
-
legacy (1997-11-10) - 288b
-
legacy (1997-09-02) - 288a
-
legacy (1997-09-18) - 288c
-
legacy (1997-10-28) - 244
-
legacy (1997-12-12) - 288b
-
legacy (1997-08-29) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 288
-
legacy (1996-03-22) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-04-10) - 288
-
legacy (1996-04-23) - 363a
-
legacy (1996-05-12) - 288
-
legacy (1996-09-06) - 288
-
legacy (1996-09-15) - 288
-
accounts-with-accounts-type-full (1996-09-16) - AA
-
legacy (1996-09-18) - 288
-
legacy (1996-10-01) - 288
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-27) - 288
-
accounts-with-accounts-type-full (1995-07-25) - AA
-
legacy (1995-04-11) - 363x
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-01) - 288
-
legacy (1994-12-20) - 288
-
legacy (1994-01-17) - 288
-
legacy (1994-03-14) - 288
-
legacy (1994-04-13) - 363x
-
legacy (1994-11-17) - 288
-
legacy (1994-04-19) - 288
-
accounts-with-accounts-type-full (1994-08-04) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-04-19) - 363x
-
legacy (1993-04-19) - 288
-
legacy (1993-04-20) - 288
-
legacy (1993-01-11) - 288
-
legacy (1993-07-22) - 288
-
legacy (1993-11-25) - 288
-
legacy (1993-06-06) - 288
-
accounts-with-accounts-type-full (1993-10-19) - AA
-
legacy (1993-07-26) - 288
-
legacy (1993-08-04) - 288
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-18) - AA
-
legacy (1992-10-12) - 288
-
legacy (1992-04-07) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 288
-
accounts-with-accounts-type-full (1991-07-31) - AA
-
legacy (1991-04-11) - 363x
-
resolution (1991-01-02) - RESOLUTIONS
-
legacy (1991-10-23) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 288
-
legacy (1990-01-30) - 288
-
legacy (1990-04-06) - 363
-
legacy (1990-11-01) - 288
-
accounts-with-accounts-type-full (1990-04-06) - AA
-
legacy (1990-09-17) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 288
-
accounts-with-accounts-type-full (1989-11-01) - AA
-
legacy (1989-10-27) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-08-23) - 288
-
legacy (1988-08-17) - 288
-
accounts-with-accounts-type-full (1988-08-05) - AA
-
legacy (1988-08-05) - 363
-
legacy (1988-07-27) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-22) - 288
-
legacy (1987-12-02) - 288
-
accounts-with-accounts-type-full (1987-10-08) - AA
-
legacy (1987-08-27) - 363
-
legacy (1987-05-09) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-05-12) - 363
-
accounts-with-accounts-type-full (1986-05-12) - AA
-
legacy (1986-05-30) - 288
Add all to Cart
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-17) - AA
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-16) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-17) - AA
-
accounts-with-made-up-date (1983-01-26) - AA
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-01-14) - AA
Add all to Cart
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-04) - AA
Add all to Cart
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-10-01) - AA
Add all to Cart
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-11-14) - AA
-
accounts-with-made-up-date (1978-01-17) - AA
Add all to Cart
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-03-05) - AA
Add all to Cart
keyboard_arrow_right 1962
-
incorporation-company (1962-02-15) - NEWINC
